Other Fraud Cases
Cases 31 - 40 of 80
Felder-Lucas v. Hunter et al We have downloadable decisions or orders for this case
as 3:2017cv02327
Plaintiff: Alice Felder-Lucas
Defendant: Dave Hunter, Irene Dorner, Elizabeth M. McDonald and others
Cause Of Action: 28 U.S.C. § 1332
Ossello et al v. Swift Rock Financial, Inc. et al We have downloadable decisions or orders for this case
as 9:2017cv00038
Plaintiff: Susan M Ossello , Robert G. Drummond , Jesse Dibblee and others
Defendant: Swift Rock Financial, Inc., Orion Processing LLC, World Law Debt Services LLC and others
Cause Of Action: 28 U.S.C. § 1332
Ossello et al v. Swift Rock Financial, Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv00031
Plaintiff: Susan M Ossello , Robert G. Drummond , Jesse Dibblee and others
Defendant: Swift Rock Financial, Inc., Orion Processing LLC, World Law Debt Services LLC and others
Cause Of Action: 28 U.S.C. § 1332
Gonzalez v. National Union Fire Insurance We have downloadable decisions or orders for this case
as 16-3526
Plaintiff - Appellant: Manette Dubuisson, Individually and on behalf of all others similarly Situtated, Alice Lacks, Individually and on behalf of all others similarly Situtated and George Gonzales, Individually and on behalf of all others similarly situated
Defendant - Appellee: National Union Fire Insurance Company of Pittsburgh, PA., American International Group, Inc., Catamaran Health Solutions, LLC, FKA Catalyst Health Solutions, Inc., AKA Healthextras, Inc. and others
Defendant: Alliant Services Houston, Inc., FKA JLT Services Corporation
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff: Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant: Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff: Abel, Stanford Kauffman, Bradley J Davis and others
Defendant: Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party: Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Kramer et al v. Volkswagen Group of America, Inc.
as 4:2016cv01476
Plaintiff: Thomas A. Kramer and Alice J. Kramer
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441
Hunt-Windsor v. Fidelity Investment HP-CAPP et al We have downloadable decisions or orders for this case
as 6:2016cv00848
Plaintiff: Mattie Belle Hunt-Windsor
Defendant: Fidelity Investment HP-CAPP, Ken Olsen's Estate, Mohamed Al-Fayed and others
Cause Of Action: 29 U.S.C. § 1001
CCR Data Systems, Inc. et al v. Community One Bank, N.A.
as 3:2016cv00063
Plaintiff: CCR Data Systems, Inc. , David Abel , Judy Abel and others
Defendant: Community One Bank, N.A.
Cause Of Action: 18 U.S.C. § 1962
Mangrum et al v. Charlton We have downloadable decisions or orders for this case
as 3:2015cv00692
Plaintiff: Alice Mangrum and Danny Charlton
Defendant: Monica Charlton
Cause Of Action: 18 U.S.C. § 1345

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